CORPORATIVO DESTILERIA SANTA LUCIA

CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX

Summary Information

There are a total of 332 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and March 28th, 2026.

Of those 332 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records332
Shipper Records264
Consignee Records43
Notify Party Records86
First Shipment on FileFeb 7th, 2013
Most Recent Shipment on FileMar 28th, 2026
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year21

Bills of Lading by Month for Corporativo Destileria Santa Lucia

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
FERREIRA & RIBEIRO, LDAApr 202635822
ODYSSEY FOODTRANS LLCJan 20262,91817
LUDING-TRADE LTDJan 20223513
OPTIMODALS INTERNATIONAL SIAMar 20264207
AGLCApr 20263,4796
Nov 202365
GREE FOODS INCMar 2026465
DISTRIBUTION SPIRITS COMPANY LLCApr 2026955
APOLLO EXPORT WAREHOUSEApr 202611,7075
AGLC SELECTMar 2026385
INVERSIONES SYMApr 20263774
Feb 202694
WORLD BRANDS US LLCMar 20261,1543
TRADE LINK WEST INDIES LLCMar 20264513
Mar 202673
IP TRADING FLORIDA LLCApr 20266173
TEQUILEA SA DE CVDec 2025762
Feb 202492
SIA NEO LOGISTICSFeb 2023252
RETAIL LOGISTIC LTDSep 2025252

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.

Company Name Recent Shipment Total Records Past 90 Days
CORPORATE SPECIALISTS SDN BHDApr 202618,562228
CORPORATE STORAGEApr 202639925
CORPORATE SUPPORT & FULFILLMENTApr 20263,029155
CORPORATE TIRE LLCMar 20263671
CORPORATE WAREHOUSE SERVICESMar 20262464
CORPORATION MICRO BIRD INCApr 202619814
CORPORATION ZHIISH SAMar 202646411
CORPORATIVO ADUANAL ROBLES S.C.Mar 20262463
CORPORATIVO ADUANAL YIREH, S.A.Apr 202685813
CORPORATIVO ARJISUApr 202642926
CORPORATIVO ENCISO, S.C.Apr 20262,37516
CORPORATIVO QIANG, SA DE CVApr 20251940
CORPUS CHRISTI GASKET & FASTENER, IApr 20263977
CORR THE JUTE WORKSFeb 20262943
CORRADI USA INC.Dec 20255550
CORRADO CORRADI S.R.L.Apr 20261191
CORRADO'S DESIGN CENTER INCJul 20251770
CORRDA TRADE INCMar 20267513
CORREA TIRE DISTRIBUTORSApr 20261,69641
CORRECT K.BASZCZYK I WSPLNICY SPDec 20253320

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-03-25MEDUXF805717ABTBCW00036426607AHouse FROBABTB9706205CAPE TAINARO2026-03-24LOS ANGELES, CALIFORNIAMANZANILLO MEXICO780 CTN14,713 KGPier to PierCORPORATIVO DESTILERIA SANTA LUCIAAGLC SELECTAGLC SELECTBOTTLED TEQUILA
2026-03-18MAEU265516186KRBVASMEXA00017605EHouse BillKRBV9969041MAERSK DANUBE2026-02-20MIAMI, FLORIDATAMPICO MEXICO20 PKG42,781 LBContainer YardCORPORATIVO DESTILERIA SANTA LUCIADISTRIBUTION SPIRITS COMPANY LLCDISTRIBUTION SPIRITS COMPANY LLCS.T.C: TEQUILA
2026-03-14OOLU2321766170ABTBCW00036546493EHouse FROBABTB9409194CMA CGM LAMARTINE2026-03-13HOUSTON, TEXASTAMPICO MEXICO1,100 CTN21,040 KGPier to PierCORPORATIVO DESTILERIA SANTA LUCIAHORIZONTAL WINE AND SPIRITS S.R.HORIZONTAL WINE AND SPIRITS S.R.BOTTLED TEQUILA
2026-02-10HLCUME3251243994602ERegular BillHLCU9261451PORTO KAGIO2026-01-16MIAMI, FLORIDATAMPICO MEXICO40 PCS38,810 KHouse to HouseCORPORATIVO DESTILERIA SANTA LUCIA,S.A. DE C.V.TRADE LINK WEST INDIES INCUNITED CUSTOMS SERVICESTEQUILA TEQUILA EMBOTELLADO XXSH PH () - / TEQUILA TEQUILA EMBOTELLADO

Sample Bill of Lading

Relevant Dates

Run Date2026-03-26
Estimated Arrival Date2026-03-20
Actual Arrival Date2026-03-20
Trade Update Date2026-03-25

Bill of Lading Overview

Master BOL #HLCUME3260308890
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #611E
IMO #9231236
Vessel NameGSL MARIA
Vessel CountryLR
Place of ReceiptZAPOPAN, JAL, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight38810 K
Weight in KG38,810 KG
Quantity40 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU1570002
HAMU3220111
Commodity Description TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE
TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE

Shipper

Shipper NameCORPORATIVO DESTILERIA SANTA LUCIA
Address Line 1S.A. DE C.V.
Address Line 2RFC CDS010402H81
Address Line 3AV GUERRERO 310 A COL CENTRO TEPIC
Address Line 4NAYARIT CP 63000 MEXICO .

Consignee

Consignee NameTRADE LINK WEST INDIES INC 3621 W
Address Line 1112 TH PLACE STE 1 C/ O TRITON
Address Line 2S.A.DE C.V FL 33018, USA,
Address Line 3TAX ID 88 - 2614861
Address Line 4PH + 17867950420

Notify Party

Notify Party NameUNITED CUSTOMS SERVICES
Address Line 18201 NW 87TH AVE SUITE 800, MEDLEY,
Address Line 2FL 33178, US CTC PAULA BARZOIU,
Address Line 3E PAUL. BARZOIUTRADELINKWI.COM
Address Line 4TAX ID 510-47-9418

#1 -- Container HAMU1570002

Container NumberHAMU1570002
Seal Number 1Z 242489
Seal Number 1Z 242489
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE
Marks and Numbers 1LOS CORRALES . . .

#2 -- Container HAMU3220111

Container NumberHAMU3220111
Seal Number 1Z 242488
Seal Number 1Z 242488
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE
Marks and Numbers 1LOS CORRALES . . .

Map of Activity by Port

CORPORATIVO DESTILERIA SANTA LUCIA Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California802026-03-25
Miami, Florida652026-03-26
Houston, Texas612026-03-14
New Orleans, Louisiana342023-12-13
Newark, New Jersey312021-06-02
Port Everglades, Florida182025-11-14
Port Manatee, Florida172022-06-24
Mobile, Alabama92021-11-06
Long Beach, California72021-06-02
Charleston, South Carolina32024-07-29

CORPORATIVO DESTILERIA SANTA LUCIA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1672026-03-26
Manzanillo Mexico882026-03-25
Sines Portugal302026-03-30
Freeport, Grand Bahama Island Bahamas62025-11-14
Veracruz Mexico62022-12-31
Cartagena Colombia42025-03-14
La Spezia Italy42022-08-18
Algeciras Spain32025-01-30
Tuxpan Mexico32021-12-15
Anvers Belgium32021-10-23

CORPORATIVO DESTILERIA SANTA LUCIA Address and Name Permutations

Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
CORPORATIVO DESTILERIA SANTA LUCIACALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX2026-03-258
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXI2026-03-303
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-292
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-292
CORPORATIVO DESTILERIA SANTA LUCIA2026-03-181
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-141
CORPORATIVO DESTILERIA SANTA LUCIA2025-05-211
CORPORATIVO DESTILERIA SANTA LUCIA2025-07-161
CORPORATIVO DESTILERIA SANTA LUCIA2025-07-261
CORPORATIVO DESTILERIA SANTA LUCIA2025-04-1269

CORPORATIVO DESTILERIA SANTA LUCIA Phone Numbers

Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.

Phone Number Last Appeared Records
2025-05-241
2024-03-141
2023-04-011
2019-07-222
2019-05-132
2018-11-101

CORPORATIVO DESTILERIA SANTA LUCIA Email Address

Email Address Last Appeared Records
No email address on file